HomeMy WebLinkAboutBoard of Commissioners - Agendas - 08/31/2010
OTTER TAIL COUNTY HUMAN SERVICES BOARD
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, August 31, 2010
9:30 a.m.
AGENDA
9:30 a.m. Pledge of Allegiance
Call to Order:
• Approval of Agenda – August 31, 2010
• Approval of Minutes – August 17, 2010
9:30 – 9:45 Probation Director, Chuck Kitzman:
• Miscellaneous
9:45 – 9:55 Public Health Director, Diane Thorson:
• Accept Ucare Grant for Chemical Health Workgroup
• Other
9:55 – 10:30 Human Services Director, John Dinsmore:
• Child Support Program Overview
• Vulnerable Adult Program Intake &
Assessment Report
• Contract Renewals
• Miscellaneous
10:30 a.m. Approval of Human Services Bills & Claims
10:30 – 10:50 (Personnel Committee Meeting)
Other:
• County Attorney
• County Coordinator
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, August 31, 2010
11:00 a.m.
AGENDA
11:00 a.m. Call to Order:
• Approval of Agenda – August 31, 2010
• Approval of Minutes – August 24, 2010
• Approval to Pay Bills
11:00 – 11:15 PWRX Account Executive, Karin Eckdahl:
• County Prescription Discount Program
11:15 – 11:20 Deputy, Jon Karger:
• Safe & Sober Grant for 2011
11:20 – 11:25 Public Hearing for MPCA Permit Process:
• Roy Koehler of Koehler Dairy Farm
Section 16 of Olmsted Township
11:25 – 11:30 Assessor, Bob Moe:
• Request for Commuting with County Vehicle
11:30 – 11:50 Highway Engineer, Rick West:
• Request for Approval to Conduct a Speed Zone Study on
CSAH 54
• Project Update
• Miscellaneous
1:15 – 1:40 Carolyn Drude – Ehlers & Associates:
• Potential Bond Refinancing
1:45 – 2:15 (Personnel Committee Meeting)
Other:
• Asst. County Attorney
• County Coordinator
UPCOMING
08/28/10 3:00 p.m. Tornado Recovery Celebration, Wadena County Fairgrounds
08/30/10 2:30 p.m. Public Health Labor Management Committee, West Battle Lake Room (LR)
09/01/10 8:30 a.m. West Central Snow Fighter’s 14th Annual Truck Rodeo, Fairgrounds in FF
09/02/10 8:30 a.m. Personnel Board Meeting, Lida Lake Room, GSC, (EE & DH)
09/07/10 1:30 p.m. Insurance Committee Meeting
09/09/10 9 – 4:30 Budget Committee Meeting, Dead Lake Room (RF,DH)
09/09/10 9:00 a.m. County Employee Safety Committee, Otter Tail Lake Room, GSC (RF)
09/10/10 9 – 4:30 Budget Committee Meeting, Dead Lake Room (RF,DH)
09/10/10 9:30 a.m. WOTSWCD Board Mtg, 506 Western Ave, FF (JL/EE)
09/16/10 9:00 a.m. Executive Safety Steering Committee, Otter Tail Lake Room, GSC (RF)
09/16/10 10:00 a.m. Human Services LMC, Dead Lake Room, GSC (RF)
09/16/10 1:00 p.m. County Labor Management Committee Mtg, Dead Lake Room, GSC (DH)
09/20/10 2:00 p.m. Retirement/Congratulations Party for Bev Schoon & Jodi Wentland
09/23/10 7:00 p.m. Ditch No. 70 Redetermination Public Hearing, County Board Room, GSC
09/29/10 to 10/01/10 Community Health Conference, Craguns, Brainerd (RF)